Agenda_03-10-07

Company Number 05564649
A Company Limited by Guarantee
Registered in England

ST LEGER HOMES OF DONCASTER LTD
BOARD MEETING
AGENDA
The Boardroom, St Leger Court, White Rose Way,
DONCASTER, DN4 5ND
6:00 pm Wednesday

03 October 2007

1

Apologies and Quorum

 

2

Declarations of Interest by Board Members

 

3

Minutes of the Meeting held on 1 August 2007 and Matters Arising

 

3.1

Minutes of the meeting held on 1 August 2007

 

4

Chief Executive's Report

M Musgrave

4.1

Chief Executive's Board Brief

 
4.2 NFA & ALMO Activities  
5
Progress on Decent Homes Work update
Paul Elliott
5.1 Decent Homes Work Progress - Report  
6
Repairs & Maintenance Market Testing
Paul Hopkinson

6.1

Repairs & Maintenace Market Testing - Report

 

7

Finance & Performance Information 

Trevor Lincoln

7.1

Revenue Bullet points period 5

 

7.2

Month 5 Appendices

 
7.3 FP Trading Statement PD 5  
7.4 Project Funding for Capital MI Aug report  
7.5 Capital Schemes Aug 07  
7.6 Performance Issues for August 2007  
7.7 EMT Graphs - BOR - Yrly Apr07-Mar08-AUGUST 07  

8

Status Survey Action Plan

Trevor Lincoln

8.1

Status Survey Action Plan - Report

 
8.2 Status Survey Action plan - Appendix A  
9
Value for Money Strategy
Trevor Lincoln
9.1 VFM Strategy - Report  
9.2 VFM Strategy - KLOE - Appendix 1  
9.3 VFM - Annual Efficiency Statement F/Wrd Look 07/08-08/09 - Appendix 2  
9.4 Value for Money Strategy - August 2007 - Appendix 3  
9.5 Value for Money Action Plan - Appendix 4  
10
Accommodation Progress
Trevor Lincoln
10.1 Accommodation Progress update - verbal   
11
Election of Chair of the Board
Trevor Lincoln
11.1 Election of Chair and Vice Chair of the Board - Report  
11.2 Election Procedure for Chair and Vice Chair - Appendix A  
11.3 Nomination Papers for Chair and Vice Chair - Appendix B  
12
Digital TV Procurement
  
Trevor Lincoln
12.1 Digital TV Procurement - Report & Appendix A (Confidential)  
13
Any Other Business
  

14
Date of Next Board meeting

 

 
    Wednesday 7 November 2007 - AGM
   
 
Confidential Item - Not Open to the Press or Public
15
Approved Minutes from Area Boards and Committees:
  Minutes of the Finance & Performance Committee 30 May 2007
 
Non Confidential Item
16
Approved Minutes from Area Boards and Committees:
  Minutes of the East, Joint & West Area Board 11 June 2007
17
Board Forward Plan
  Board Forward Plan
 
 

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